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28.10.2016 14:24:16

DGAP-UK-Regulatory: Surgutneftegas OJSC (spons. ADRs)

EQS-Regulatory: OJSC Surgutneftegas: Information statement that has, in the Issuer's opinion, a significant influence on the value of its equity securities

OJSC Surgutneftegas / Miscellaneous - Low Priority OJSC Surgutneftegas: Information statement that has, in the Issuer's opinion, a significant influence on the value of its equity securities

28-Oct-2016 / 14:24 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Information statement that has, in the Issuer's opinion, a significant influence on the value of its equity securities



On 28 October 2016 the Board of Directors approved Regulations on Non-state pension coverage of OJSC 'Surgutneftegas' employees (minutes No. 2p. dated 28 October 2016).

Content of the resolution adopted by the Board of Directors: 1. To approve Regulations on Non-state pension coverage of OJSC 'Surgutneftegas' employees. 2. Regulations on Non-state pension coverage of OJSC 'Surgutneftegas' employees approved by the resolution of the Board of Directors (minutes No. 6p dated 27 April 2012) shall be deemed to be invalid.

Class, category (type) of securities, in case the event (action) is related to or may have a significant influence on the value of the securities of the issuer: ordinary and preference registered non-documentary shares. Issues state registration numbers, state registration date and international securities identification number (ISIN): ordinary shares: 1-01-00155-A as of 24 June 2003, RU0008926258; preference shares: 2-01-00155-A as of 24 June 2003, RU0009029524.

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The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg

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Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSCL TIDM: SGGD Sequence Number: 3532 Time of Receipt: 28-Oct-2016 / 14:24 CET/CEST End of Announcement EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

515693 28-Oct-2016

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